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Companies/03280082

Park Card Services Limited

Financial intermediation not elsewhere classified · Merseyside

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113864432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
LS
Lee Thomas ShannonCurrent director
Appointed 2026-06-13
JP
John Henry PikeCurrent director
Appointed 2026-06-07
SB
Simon BirchCurrent director
Appointed 2024-03-15 · 2 yrs · Company Director
Appointed 2024-01-26 · 2 yrs
+138 others
DH
David HardingCurrent director
Appointed 2023-09-11 · 3 yrs · Chartered Accountant
+44 others
JC
Julian CoghlanCurrent director
Appointed 2023-01-09 · 3 yrs · Ceo
+31 others
Show 17 historical appointments
CP
Christopher PaulResigned director
Resigned 2024-09-10 · 1 yr · Director
SC
Simon ColesResigned director
Resigned 2024-03-15 · 2 yrs · Chief Technology Officer
BM
Brian MclellandResigned secretary
Resigned 2023-06-19
TA
Talha AhmedResigned director
Resigned 2023-02-27 · Company Director
GP
Guy ParsonsResigned director
Resigned 2022-08-01 · 1 yr · Director
GG
Gareth GriffithsResigned secretary
Resigned 2021-03-05 · 1 yr
TC
Timothy ClancyResigned director
Resigned 2018-08-28 · 3 yrs · Finance Director
JO
John O DohertyResigned director
Resigned 2018-02-01 · 4 yrs · Director
MS
Martin StewartResigned director
Resigned 2009-03-13 · 9 yrs · Finance Director
CH
Christopher HoughtonResigned director
Resigned 2001-09-11 · 16 yrs · Accountant
PJ
Peter JohnsonResigned director
Resigned 2000-09-22 · 8 yrs · Director
NA
Neil AlexanderResigned director
Resigned 1998-10-30 · 2 yrs · Accountant
AK
Alastair KerrResigned director
Resigned 1998-09-30 · 1 yr · Director
Resigned 1996-12-05 · 24 yrs
Resigned 1996-11-18
Resigned 1996-11-18

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active